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  5. LUSE HOLDINGS, INC.

LUSE HOLDINGS, INC.

Company Details

Entity Name: LUSE HOLDINGS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Jan 2002
Company Number: CORP_62023643
File Number: 62023643
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUSE HOLDINGS, INC. PROFIT SHARING PLAN 2012 300026622 2013-09-16 LUSE HOLDINGS, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-03-31
Business code 332900
Sponsor’s telephone number 6308622600
Plan sponsor’s address 3990 ENTERPRISE COURT, AURORA, IL, 60504

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing JOHN LORENZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing JOHN LORENZ
Valid signature Filed with authorized/valid electronic signature
LUSE HOLDINGS, INC. PROFIT SHARING PLAN 2011 300026622 2012-08-07 LUSE HOLDINGS, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-03-31
Business code 332900
Sponsor’s telephone number 6308622600
Plan sponsor’s address 3990 ENTERPRISE COURT, AURORA, IL, 60504

Plan administrator’s name and address
Administrator’s EIN 300026622
Plan administrator’s name LUSE HOLDINGS, INC.
Plan administrator’s address 3990 ENTERPRISE COURT, AURORA, IL, 60504
Administrator’s telephone number 6308622600

Signature of
Role Plan administrator
Date 2012-08-07
Name of individual signing JLORENZ
Valid signature Filed with authorized/valid electronic signature
LUSE HOLDINGS, INC. PROFIT SHARING PLAN 2010 300026622 2011-09-12 LUSE HOLDINGS, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-03-31
Business code 332900
Sponsor’s telephone number 6308622600
Plan sponsor’s address 3990 ENTERPRISE COURT, AURORA, IL, 60504

Plan administrator’s name and address
Administrator’s EIN 300026622
Plan administrator’s name LUSE HOLDINGS, INC.
Plan administrator’s address 3990 ENTERPRISE COURT, AURORA, IL, 60504
Administrator’s telephone number 6308622600

Signature of
Role Plan administrator
Date 2011-09-12
Name of individual signing JOHN LORENZ
Valid signature Filed with authorized/valid electronic signature
LUSE HOLDINGS, INC. PROFIT SHARING PLAN 2009 300026622 2010-10-01 LUSE HOLDINGS, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1960-03-31
Business code 332900
Sponsor’s telephone number 6308622600
Plan sponsor’s address 3990 ENTERPRISE COURT, AURORA, IL, 60504

Plan administrator’s name and address
Administrator’s EIN 300026622
Plan administrator’s name LUSE HOLDINGS, INC.
Plan administrator’s address 3990 ENTERPRISE COURT, AURORA, IL, 60504
Administrator’s telephone number 6308622600

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing JOHN LORENZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing JOHN LORENZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FRED DEUTSCHMANN, 3990 ENTERPRISE CT, AURORA, 60504, DU PAGE Agent 2004-11-23

Secretary

Name and Address Role
AS ABOVE Secretary

President

Name and Address Role
STEVEN T LUSE, 3990 ENTERPRISE CT AURORA IL 60504 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 1000 150000 No data
B COMMON No data No Voting Rights 4000 390660 No data

Related by officers

AS ABOVE

IDEAL HEATING COMPANY LEADER DEPARTMENT STORE, THE SUPERVALU INC. KPC INC. ALTORFER INDUSTRIES, INC. HOLLOWAY INVESTMENT CO. TRANSCO INC. KEN NELSON AUTO PLAZA, INC. ALPS WIRE ROPE CORPORATION REVERE MILLS INTERNATIONAL GROUP, INC.

FRED DEUTSCHMANN, 3990 ENTERPRISE CT, AURORA, 60504, DU PAGE

LUSE-STEVENSON CO. PARKER PRODUCTS INC. AMERISAFE, INC.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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